The Gas Shop Limited

Company Name	The Gas Shop Limited
Directors	Terence Clive Honour and Marcus Clements
Company Status	Active
Company Number	03319120
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Previous Name	Four Ways Plumbing And Heating Supplies Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terence Clive Honour
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Heating Engineeer
Country of Residence	England
Correspondence Address	280 Hempstead Road Watford Hertfordshire WD17 4LY

Secretary Name	Kathleen Bernadette Honour
Nationality	British
Status	Current
Appointed	26 May 2006(9 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	280 Hempstead Road Watford WD17 4LY

Director Name	Mr Marcus Clements
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	168 Saint Albans Road Watford Hertfordshire WD24 4AS

Director Name	Richard Harnden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 1998)
Role	Heating Engineer
Correspondence Address	102 Exiter Road Rayners Lane Harrow Middlesex

Director Name	Mr Phillip Hayes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 1998)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	110 Rickmansworth Road Watford Hertfordshire WD18 7JG

Director Name	Robert Watts
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 1998)
Role	Heating Engineer
Correspondence Address	20 Faldon House Chenies Way Watford Hertfordshire WD1 8UR

Director Name	Mr Vincent Gerald Watts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 26 May 2006)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	131 Toms Lane Kings Langley Hertfordshire WD4 8NX

Secretary Name	Robert Watts
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 1998)
Role	Heating Engineer
Correspondence Address	20 Faldon House Chenies Way Watford Hertfordshire WD1 8UR

Secretary Name	Mr Vincent Gerald Watts
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 year, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Toms Lane Kings Langley Hertfordshire WD4 8NX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.gas-shop.com
Email address	[email protected]
Telephone	01923 226555
Telephone region	Watford

Location

Registered Address	168 Saint Albans Road Watford Hertfordshire WD24 4AS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£16,831
Cash	£20,520
Current Liabilities	£79,749

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

22 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
6 March 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
23 December 2022	Appointment of Mr Marcus Clements as a director on 23 December 2022 (2 pages)
9 March 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
11 April 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
11 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
11 March 2019	Change of details for Mr Terence Clive Honour as a person with significant control on 2 February 2019 (2 pages)
11 March 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
9 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (14 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 5,000 (5 pages)
4 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 5,000 (5 pages)
24 February 2016	Change of share class name or designation (2 pages)
24 February 2016	Change of share class name or designation (2 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,000 (6 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 5,000 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (6 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (6 pages)
6 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
19 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Return made up to 17/02/09; full list of members (4 pages)
5 May 2009	Return made up to 17/02/09; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 February 2008	Return made up to 17/02/08; full list of members (4 pages)
29 February 2008	Return made up to 17/02/08; full list of members (4 pages)
3 June 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
3 June 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 April 2007	Return made up to 17/02/07; full list of members (4 pages)
30 April 2007	Return made up to 17/02/07; full list of members (4 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (1 page)
15 March 2007	Director resigned (1 page)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
21 March 2006	Return made up to 17/02/06; full list of members (10 pages)
21 March 2006	Return made up to 17/02/06; full list of members (10 pages)
30 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
26 March 2004	Return made up to 17/02/04; full list of members (9 pages)
26 March 2004	Return made up to 17/02/04; full list of members (9 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
10 April 2003	Return made up to 17/02/03; full list of members (11 pages)
10 April 2003	Return made up to 17/02/03; full list of members (11 pages)
5 August 2002	Ad 24/05/02--------- Â£ si 4496@1=4496 Â£ ic 504/5000 (2 pages)
5 August 2002	Ad 24/05/02--------- Â£ si 4496@1=4496 Â£ ic 504/5000 (2 pages)
27 June 2002	Nc inc already adjusted 24/05/02 (1 page)
27 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Ad 24/05/02--------- Â£ si 500@1=500 Â£ ic 4/504 (2 pages)
27 June 2002	Nc inc already adjusted 24/05/02 (1 page)
27 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2002	Ad 24/05/02--------- Â£ si 500@1=500 Â£ ic 4/504 (2 pages)
24 May 2002	Registered office changed on 24/05/02 from: 142 villiers road watford WD1 4AJ (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 142 villiers road watford WD1 4AJ (1 page)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
19 March 2002	Return made up to 17/02/02; full list of members (6 pages)
19 March 2002	Return made up to 17/02/02; full list of members (6 pages)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 March 2001	Return made up to 17/02/01; full list of members (6 pages)
2 March 2001	Return made up to 17/02/01; full list of members (6 pages)
29 December 2000	Accounts made up to 30 June 2000 (9 pages)
29 December 2000	Accounts made up to 30 June 2000 (9 pages)
28 February 2000	Return made up to 17/02/00; full list of members (6 pages)
28 February 2000	Return made up to 17/02/00; full list of members (6 pages)
7 February 2000	Accounts made up to 30 June 1999 (10 pages)
7 February 2000	Accounts made up to 30 June 1999 (10 pages)
25 March 1999	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
25 March 1999	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
12 March 1999	Return made up to 17/02/99; change of members (6 pages)
12 March 1999	Return made up to 17/02/99; change of members (6 pages)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
4 November 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
26 June 1998	Company name changed four ways plumbing and heating s upplies LIMITED\certificate issued on 29/06/98 (2 pages)
26 June 1998	Company name changed four ways plumbing and heating s upplies LIMITED\certificate issued on 29/06/98 (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned;director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned;director resigned (1 page)
23 April 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Ad 18/02/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Ad 18/02/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 February 1997	Incorporation (16 pages)
17 February 1997	Incorporation (16 pages)

The Gas Shop Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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